IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
February 2, 2010
UNITED STATES OF AMERICA
JAMIE CARDENAS-BORBON, ANTONIO AVILA, FERNANDO BELTRAN, AND ROGELIO LOPEZ
The opinion of the court was delivered by: Judge Conner
FINAL ORDER OF FORFEITURE
Upon the proceedings had heretofore and the Motion of the United States of America, the Court finds:
A Preliminary Order of Forfeiture was entered on November 23, 2009, ordering the defendants to forfeit:
a) Cash in the amount of $182,720.00 seized from Room 147, Days Inn, Lancaster, Pennsylvania;
b) Cash in the amount of $3,212.00 seized from Gabriel Rivera-Gil;
c) $94,400.00 seized from a maroon Chevrolet Tahoe SUV on December 6, 2006;
d) Approximately $3,000.00 seized from a Harrisburg post office box on October 29, 2007; and
e) Approximately $41,000.00 seized from a Harrisburg post office box on December 2, 2007.
All personal service was completed and notice of the Preliminary Order of Forfeiture was published on the government's internet forfeiture website. All persons claiming an interest in the above-described property were required to file their claims with the Clerk of Court not later than 30 days after the date of final publication of notice.
No petitions were filed within the thirty day period required by 21 U.S.C. § 853(n)(2). Therefore, any third-party interests are barred by failure of those parties to file a timely petition.
NOW, THEREFORE, upon motion of the United States of America for Final Order of Forfeiture, it is hereby ORDERED that:
1) All right, title and interest in the above-described property is hereby condemned, forfeited and vested in the United States of America, and shall be disposed of according to law;
2) The United States is entitled to its costs herein;
3) The United States District Court shall retain jurisdiction in the case for the purpose of enforcing this Order; and
4) The Clerk is hereby directed to send attested copies of this Order to all counsel of record.
CHRISTOPHER C. CONNER United States District Judge
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